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SMC: Record date for the second dividend payment of 2011 & the 2012 annual shareholder meeting
SMC Investment Trading Joint Stock Company announces the record date to close shareholders list:
- Stock symbol : SMC
- Stock type : Common stock
- Par value : VND10,000
- Ex-right date : February 20, 2012
(In case of put-through trading with volume from 100,000 shares and over on February 20, 2012 & February 21, 2012, sellers will not receive rights)
- Record date February 22, 2012
- Purpose: to pay the second dividend installment of 2011 in cash, the 2012 annual shareholder meeting
1. The second dividend payment of 2011 in cash
- Dividend pay-out ratio : 5%/ par value (VND500/share)
- Payment date : March 08, 2012
Place of implementation
- Shareholders whose shares have been deposited: At the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: at SMC Investment Trading Joint Stock Company
2. The 2012 Annual shareholder meeting:
- Date of meeting: 8:00am April 07, 2012
- Venue: Thong Nhat Conference room, 106 Nguyen Du, District 1, HCMC
- Contents:
+ The 2011 business results and the 2012 business plan.
+ Reporting the plan of 2011 profit distribution.
+ Others
- Objects: the shareholders are in the list recorded date (the information will be posted on the company’s website: www.smc.vn)
- Shareholders please send confirmations of attending into the meeting before 04:00pm March 29, 2012 to the phone no. +844 38992299 or fax no +844 38980909 or the address 396 Ung Van Khiem, Ward 25, Binh Thanh District, HCMC.
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